The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (14 offsprings)
    Officer
    2009-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lanchester, David James
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2005-11-25 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    2003-07-14 ~ 2004-06-23
    OF - Director → CIF 0
    2005-11-25 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    2004-06-23 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 4
    Hodgson, Paul Andrew
    Chartered Surveyor born in May 1968
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Ovens, Mark Douglas
    Fund Manager born in January 1962
    Individual (11 offsprings)
    Officer
    2006-01-20 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (6 offsprings)
    Officer
    2002-07-18 ~ 2004-06-23
    OF - Director → CIF 0
    2005-11-25 ~ 2006-09-07
    OF - Director → CIF 0
  • 8
    Edwards, David Lindsey
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Lanchester, David James
    Chartered Secretary born in April 1960
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2002-06-27
    OF - Director → CIF 0
  • 10
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2008-11-28
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-29 ~ 2002-06-19
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-29 ~ 2002-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRINCIPAL LEASEHOLD PROPERTIES LIMITED

Previous names
WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
INPUTCYCLE LIMITED - 2002-06-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    Info
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    Registered number 04450326
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2002-05-29 and dissolved on 2016-08-11 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.